1 June 2017
Mothercare plc
Director/PDMR shareholdings
Mothercare plc has been notified that on 31 May 2017:
Alan Parker, Chairman, purchased 100,000 ordinary shares of 50p each in the Company at a price of 120.25p per share;
Tea Colaianni, non-executive director and John Wyatt, a PCA, purchased 40,000 ordinary shares of 50p each in the Company at a price of 121p per share; and
Richard Rivers, senior independent non-executive director, sold 20,900 ordinary shares of 50p each in the Company at a price of 120p per share from the Richard Rivers Trust and purchased 20,900 ordinary shares of 50p each at price of 120.18p per share and, in addition, Mr Rivers purchased 60,000 ordinary shares of 50p each at a price of 121p per share.
Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:
1.
Details of PDMR / person closely associated with them ("PCA") / other Restricted Persons
a)
Name
Alan Parker
b)
Position / status
Chairman
c)
Initial notification / amendment
Initial notification
2.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 50p each
b)
Nature of the transaction
Acquisition
c)
Price(s) and volume(s)
Price(s) | Volume(s) |
120.25p per share | 100,000 |
d)
Aggregated information
N/A
e)
Date of the transaction
2017-05-31
(yyyy-mm-date)
f)
Place of the transaction
London Stock Exchange
1.
Details of PDMR / person closely associated with them ("PCA") / other Restricted Persons
a)
Name
Tea Colaianni and John Wyatt (PCA)
b)
Position / status
Non-executive director
c)
Initial notification / amendment
Initial notification
2.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 50p each
b)
Nature of the transaction
Acquisition
c)
Price(s) and volume(s)
Price(s) | Volume(s) |
121p per share | 40,000 |
d)
Aggregated information
N/A
e)
Date of the transaction
2017-05-31
(yyyy-mm-date)
f)
Place of the transaction
London Stock Exchange
1.
Details of PDMR / person closely associated with them ("PCA") / other Restricted Persons
a)
Name
Richard Rivers
b)
Position / status
SID
c)
Initial notification / amendment
Initial notification
2.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 50p each
b)
Nature of the transaction
Sale
c)
Price(s) and volume(s)
Price(s) | Volume(s) |
120p per share | 20,900 |
d)
Aggregated information
N/A
e)
Date of the transaction
2017-05-31
(yyyy-mm-date)
f)
Place of the transaction
London Stock Exchange
Transaction 2
1.
Details of PDMR / person closely associated with them ("PCA") / other Restricted Persons
a)
Name
Richard Rivers
b)
Position / status
SID
c)
Initial notification / amendment
Initial notification
2.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 50p each
b)
Nature of the transaction
Purchase
c)
Price(s) and volume(s)
Price(s) | Volume(s) |
120.18p per share | 16,525 |
Purchased for Mr Rivers' ISA
d)
Aggregated information
N/A
e)
Date of the transaction
2017-05-31
(yyyy-mm-date)
f)
Place of the transaction
London Stock Exchange
Transaction 3
1.
Details of PDMR / person closely associated with them ("PCA") / other Restricted Persons
a)
Name
Richard Rivers
b)
Position / status
SID
c)
Initial notification / amendment
Initial notification
2.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 50p each
b)
Nature of the transaction
Purchase
c)
Price(s) and volume(s)
Price(s) | Volume(s) |
120.18p per share | 4,375 |
121p per share | 60,000 |
Purchased for Mr Rivers General Account
d)
Aggregated information
N/A
e)
Date of the transaction
2017-05-31
(yyyy-mm-date)
f)
Place of the transaction
London Stock Exchange